On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xafa984…365466 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-03-18T15:26:35Z UTC. USDT balance at the moment of detection: 14361.437862. Transaction hash: 7e61da21edd38e87f3ecda561b3d8cc688139977ec6a47c880812a086c0a3fdc.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-03-18T15:26:35Z
USDT balance at event
14361.437862
Block number
19462557
Transaction hash
7e61da21edd38e87f3ecda561b3d8cc688139977ec6a47c880812a086c0a3fdc

Data sourced from public on-chain logs via QuickNode archive nodes — independently verifiable on Etherscan. Part of cryptoalert.report's archive of every USDT blacklist event since 2017.